Mutual Evaluation of Belgium

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Belgium.

The Mutual Evaluation report includes the findings of the assessment team, the report, the annexes to the report and the Executive Summary are available in French only.

 

This mutual evaluation was conducted using the FATF Recommendations as published in October 2004, and the 2004 Methodology for Assessing Compliance with the FATF 40 Recommendations and FATF 9 Special Recommendations.

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